From: [email protected]Subject: SHIPPING DOCSDate: Monday 9th October 2023 14:24:58 PM UTCScammer: [email protected] BTC, Germany, shipping docs
From: [email protected]Subject: RE: Shipping docsDate: Thursday 5th October 2023 20:27:43 PM UTCScammer: [email protected] shipping docs
From: Harsh Amal <[email protected]>Subject: Re: Shipping documents/Invoice and copy of DHLDate: Thursday 10th August 2023 12:59:50 PM UTCScammer: [email protected] DHL, India, shipping docs
From: [email protected]Subject: SHIPPING DOCS FOR REF NO HAMB2200022 VSL# OOCL SHANGHAI 066S FFAU3493855Date: Thursday 3rd August 2023 00:20:38 AM UTCScammer: [email protected] Canada, see attached, shipping docs
From: ALLCARGO LOGISTICS <[email protected]>Subject: Re: Shipping documents/Invoice and copy of DHLDate: Monday 31st July 2023 10:22:50 AM UTCScammer: [email protected] DHL, India, shipping docs
From: "Christian Khánh (MGH)" <[email protected]>Subject: 回复: Re: DBNote – CRNote _ DRAFT MBL / HBL KGNSA2212999 // ETD /SHIPPING DOCSDate: Thursday 20th July 2023 10:04:28 AM UTCScammer: [email protected] shipping docs
From: [email protected]Subject: 回复: Shipping doc DHF-C8+C9Date: Monday 3rd July 2023 02:15:57 AM UTCScammer: [email protected] China, shipping docs
From: Zhang Siying <[email protected]>Subject: RE: New Shipment Order / Urgent Request Approval of Draft Shipping Docs (BL/SZOE23050007)Date: Thursday 25th May 2023 17:34:31 PM UTCScammer: [email protected] China, shipping docs
From: Tim Lazur <[email protected]>Subject: RE: ORIGINAL SHIPPING DOCSDate: Monday 6th March 2023 02:05:13 AM UTCScammer: [email protected] shipping docs, urgent reply
From: CaixaBank <[email protected]>Subject: RE: Shipping docs of 758 ctns hangerDate: Tuesday 28th February 2023 03:41:39 AM UTCScammer: [email protected] shipping docs
From: Park choi <[email protected]>Subject: Fwd:Re: Confirm Shipping doc / shipment scheduleDate: Friday 13th January 2023 05:31:44 AM UTCScammer: [email protected] shipping docs, Thank you
From: "[email protected]" <[email protected]>Subject: BILL OF LADING SHIPPING DOCUMENT 09 NOVEMBERDate: Wednesday 9th November 2022 04:28:39 AM UTCScammer: [email protected] confidential business, DHL, FBI, FedEx, shipping docs
From: [email protected]Subject: RE: SHIPPING DOCSDate: Monday 3rd October 2022 15:46:33 PM UTCScammer: [email protected] Kindly check, shipping docs
From: Bhasker Choudhury <[email protected]>Subject: RE: Shipping docs of 758 ctns hangerDate: Monday 25th July 2022 21:02:45 PM UTCScammer: [email protected] shipping docs
From: Arima Salesdesk <[email protected]>Subject: RE: ORIGINAL SHIPPING DOCSDate: Thursday 30th June 2022 09:27:02 AM UTCScammer: [email protected] shipping docs, United Arab Emirates, urgent reply, WhatsApp
From: Es Wang <[email protected]>Subject: Order 190903-925&190913-928Date: Thursday 26th May 2022 00:33:42 AM UTCScammer: [email protected] China, png, shipping docs, Supply Chain
From: DHL | Express | Courier <[email protected]>Subject: Incoming Shipment NotificationDate: Wednesday 27th April 2022 03:07:38 AM UTCScammer: [email protected] DHL, shipping docs
From: "DHL Express"<[email protected]>Subject: Incoming Shipment NotificationDate: Monday 21st March 2022 16:06:55 PM UTCScammer: [email protected] DHL, shipping docs
From: "DHL Express"<[email protected]>Subject: Incoming Shipment NotificationDate: Wednesday 16th March 2022 21:28:49 PM UTCScammer: [email protected] DHL, shipping docs
From: "DHL Express"<[email protected]>Subject: Incoming Shipment NotificationDate: Thursday 10th March 2022 21:02:29 PM UTCScammer: [email protected] DHL, shipping docs
From: WENK Co. <[email protected]>Subject: RE: PROFORMA INVOICEDate: Wednesday 9th March 2022 12:39:39 PM UTCScammer: [email protected] DHL, shipping docs, Thank you
From: Tom <[email protected]>Subject: Man Wah USA payment and shipment docsDate: Friday 11th February 2022 17:10:08 PM UTCScammer: [email protected] shipping docs
From: Financial Manager<[email protected]>Subject: Fwd: WG: Payment issueDate: Thursday 3rd February 2022 07:39:32 AM UTCScammer: [email protected] shipping docs, virus
From: Financial Manager<[email protected]>Subject: Fwd: WG: Payment issueDate: Friday 28th January 2022 13:23:36 PM UTCScammer: [email protected] shipping docs, virus
From: DHL Express<[email protected]>Subject: Incoming Shipment NotificationDate: Wednesday 19th January 2022 01:25:53 AM UTCScammer: [email protected] DHL, shipping docs